Active
Company Information for DENNIS BALDWIN GROUP LTD
FOURTH FLOOR, ST JAMES HOUSE, ST. JAMES'S ROW, BURNLEY, BB11 1DR,
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Company Registration Number
06542371
Private Limited Company
Active |
Company Name | |
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DENNIS BALDWIN GROUP LTD | |
Legal Registered Office | |
FOURTH FLOOR, ST JAMES HOUSE ST. JAMES'S ROW BURNLEY BB11 1DR Other companies in BD21 | |
Company Number | 06542371 | |
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Company ID Number | 06542371 | |
Date formed | 2008-03-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 25/03/2016 | |
Return next due | 22/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 12:39:34 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT PETER BALDWIN |
||
ANDREA PARKIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HELEN BALDWIN |
Company Secretary | ||
ALLAN PETER BALDWIN |
Director | ||
HELEN BALDWIN |
Director | ||
ROBERT PETER BALDWIN |
Director | ||
Incorporate Secretariat Limited |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DENNIS BALDWIN PROPERTIES LIMITED | Director | 2017-09-01 | CURRENT | 2017-05-26 | Active | |
DENNIS BALDWIN PROPERTIES LIMITED | Director | 2017-09-01 | CURRENT | 2017-05-26 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/01/24, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 28/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 25/01/22 FROM Number 3 Acorn Business Park Airedale Business Centre Skipton BD23 2UE England | ||
AD01 | REGISTERED OFFICE CHANGED ON 25/01/22 FROM Number 3 Acorn Business Park Airedale Business Centre Skipton BD23 2UE England | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/21, WITH UPDATES | |
CH01 | Director's details changed for Mrs Andrea Parkin on 2021-03-07 | |
PSC04 | Change of details for Mrs Andrea Parkin as a person with significant control on 2021-03-07 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Robert Peter Baldwin on 2020-03-07 | |
CH01 | Director's details changed for Mr Robert Peter Baldwin on 2020-03-07 | |
PSC04 | Change of details for Mr Robert Peter Baldwin as a person with significant control on 2020-03-07 | |
PSC04 | Change of details for Mr Robert Peter Baldwin as a person with significant control on 2020-03-07 | |
CH01 | Director's details changed for Mr Robert Peter Baldwin on 2020-03-07 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065423710004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065423710003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES | |
PSC07 | CESSATION OF ALLAN PETER BALDWIN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREA PARKIN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT PETER BALDWIN | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/17 FROM Regency House Thwaites Brow Road Thwaites Keighley West Yorkshire BD21 4SJ | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED ANDREA PARKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN BALDWIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN BALDWIN | |
TM02 | Termination of appointment of Helen Baldwin on 2017-09-01 | |
AP01 | DIRECTOR APPOINTED MR ROBERT PETER BALDWIN | |
LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 800 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 10/05/16 STATEMENT OF CAPITAL;GBP 800 | |
AR01 | 25/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BALDWIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BALDWIN | |
RES01 | ADOPT ARTICLES 12/02/16 | |
LATEST SOC | 02/02/16 STATEMENT OF CAPITAL;GBP 800 | |
SH06 | Cancellation of shares. Statement of capital on 2015-12-31 GBP 800 | |
SH03 | Purchase of own shares | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 14/12/2015 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 25/03/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 10/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 25/03/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN SHEPHERD / 27/09/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS HELEN SHEPHERD / 27/09/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 25/03/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PETER BALDWIN / 26/03/2012 | |
AR01 | 25/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN SHEPHERD / 25/03/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS HELEN SHEPHERD / 01/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN PETER BALDWIN / 01/07/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS HELEN SHEPHERD / 01/07/2011 | |
AR01 | 25/03/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/2011 FROM PARKWOOD BOILER WORKS PARKWOOD STREET KEIGHLEY BD21 4NW UNITED KINGDOM | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PETER BALDWIN / 28/04/2010 | |
AR01 | 25/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN PETER BALDWIN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN SHEPHERD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PETER BALDWIN / 01/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ROBERT PETER BALDWIN | |
288a | DIRECTOR APPOINTED HELEN SHEPHERD | |
88(2) | AD 29/12/08 GBP SI 999@1=999 GBP IC 1/1000 | |
225 | CURRSHO FROM 31/03/2009 TO 31/12/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | CLYDESDALE BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DENNIS BALDWIN GROUP LTD
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |